Sandra Phipps preyed on the old and infirm. Hired by John McEwen to provide home nursing services for his wife Barbara, Phipps assumed control of the couple’s finances when John was hospitalized. In addition to diverting $21,000 to her own account, Phipps stole $62,000 worth of the family jewelry. After both McEwens died, Phipps was hired as a home nurse by Gertrude Kemper, then 100 years old. By the time Kemper died eleven months later, Phipps had purloined more than $350,000 worth of her jewels.
Phipps sold much of the pelf but was caught when a jeweler gave pictures of some pieces to relatives and employees of the McEwen and Kemper families. A search of Phipps’ house turned up her former employers’ belongings. Wisconsin prosecuted Phipps for possessing stolen property and sentenced her to 14 months’ confinement in a prison (11 months of which had been served awaiting trial), followed by home detention with an electronic monitoring bracelet. Federal prosecutors thought this an unduly light sentence for crimes against vulnerable victims and charged Phipps with a violation of 18 U.S.C. § 2315 (forbidding the possession, receipt, or sale of stolen property that has crossed state borders). She pleaded guilty and was sentenced to 32 months’ imprisonment, a period that reflected full credit for her 14 months’ incarceration in Wisconsin. By the time of her federal sentencing, Phipps had been in home detention for a little more than a year and asked for a further reduction, on this account, to 20 months of federal custody. The district court refused, precipitating this appeal.
Section 5G1.3(b) of the Sentencing Guidelines provides that a judge must give credit for an “undischarged term of imprisonment”
Language in federal statutes and regulations usually has one meaning throughout the country. Even when the statute or rule uses a term such as “conviction” that refers to state proceedings, the definition of that term is federal, see
Dickerson v. New Banner Institute, Inc.,
Section 5G1.3 is one among several provisions requiring sentence credits. To take another, 18 U.S.C. § 3585(b) extends credit “for any time [the accused] has spent in official detention prior to the date sentence commences”. Both Phipps and the prosecutor cited opinions interpreting § 3585(b) interchangeably with cases under § 5G1.3, and
“Imprisonment” is a word used throughout the Guidelines to denote time in a penal institution. Section 4A1.2(b) defines “sentence of imprisonment” as a “sentence of incarceration” for the purpose of computing the defendant’s criminal history. Section 7B 1.3(d) permits a judge to require a recidivist to serve a period of “home detention” in addition to a period of “imprisonment,” showing that the Guidelines distinguish the two. Section 5C1.1 prescribes different kinds of sentences appropriate to offenses of different levels of gravity. Less serious offenses, those falling within Zone A of the sentencing grid, may be dealt with by sentences that do not include imprisonment. More serious offenses may include a limited period of home detention. Persons in Zone B must serve at least a month in prison; the remainder of the guideline range may be allocated among alternatives to prison, including home detention. Persons in Zone C must spend at least half of the minimum guideline range in prison; again the residue may be served in alternatives. Finally, for defendants in Zone D, custodial detention is required for the entire minimum of the guideline range; options such as home detention are available only for punishment exceeding that minimum. “Home detention” differs from “imprisonment” throughout the Guidelines’ schema. It is not “imprisonment” but is a “substitute for imprisonment.” See § 5B1.4(b)(20). Cf.
United States v. Swigert,
Unless something in § 5G1.3 overrides this understanding, Phipps’s sentence is just right. Section 5G1.3 is not an entirely satisfactory drafting exercise. Judge Boudin narrates some of the problems in
United States v. Gondek,
Because the prosecutor has not appealed, we need not decide whether § 5G1.3(b) should have been applied in the first place.
AFFIRMED.
